Haven Corporation Limited

Haven Corporation Limited, a registered company, was incorporated on 30 Aug 1995. 9429038449192 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 4 directors: Maureen Ann Van Tiel - an active director whose contract started on 30 Aug 1995,
Robert John Van Tiel - an inactive director whose contract started on 01 Apr 2004 and was terminated on 03 Apr 2017,
Allan Robert Starnes - an inactive director whose contract started on 20 Aug 2003 and was terminated on 01 Apr 2004,
Julienne Rose Starnes - an inactive director whose contract started on 30 Aug 1995 and was terminated on 08 Dec 2002.
Last updated on 04 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 110, Helensville, Helensville, 0840 (postal address) among others.
Haven Corporation Limited had been using 34A-34D Somerset Street, Frankton, Hamilton as their physical address up until 12 Aug 2019.

Principal place of activity

34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Apr 2018 to 12 Aug 2019

Address #2: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 30 Sep 2011 to 23 Apr 2018

Address #3: City Edge Accountants Ltd, 31a North Ridge Drive, Hamilton, 3256 New Zealand

Registered address used from 29 Sep 2011 to 30 Sep 2011

Address #4: Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand

Physical address used from 30 Aug 1995 to 30 Sep 2011

Address #5: Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand

Registered address used from 30 Aug 1995 to 29 Sep 2011

Previous Shareholders

Maureen Ann Van Tiel - Director

Appointment date: 30 Aug 1995

Robert John Van Tiel - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 03 Apr 2017

Allan Robert Starnes - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 01 Apr 2004

Julienne Rose Starnes - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 08 Dec 2002